The Global Regulatory Partner for Fintech Firms
We help payment institutions, electronic money institutions, crypto companies, banks and money services businesses get licensed and stay compliant — across the UK, EU and internationally.
100+
Licences Secured
12+
Years Experience
15+
Jurisdictions
99%
Success Rate
Sectors We Serve
We work with startups and growth-stage fintechs across five regulated sectors.
Payment Institutions
FCA authorisation and ongoing compliance for authorised and registered payment institutions.
Learn moreElectronic Money Institutions
End-to-end licensing and compliance support for authorised and small EMIs.
Learn moreCryptoassets & Digital Assets
FCA registration, MiCA authorisation and financial crime compliance for crypto firms.
Learn moreBanks
PRA and FCA compliance, regulatory reporting and governance for banking institutions.
Learn moreMoney Services Businesses
HMRC registration, AML compliance and risk management for MSBs.
Learn moreHow We Work
Assess
We review your business model, target market and optimal jurisdiction.
Authorise
We prepare and manage your application through to approval.
Comply
We support your firm post-authorisation with ongoing compliance.
Our Services
End-to-end regulatory and compliance support tailored to your business.
Compliance Support
Ongoing frameworks, monitoring and advisory for regulated firms.
Financial Crime
AML, CTF, sanctions screening and fraud prevention programmes.
Compliance Audit
Independent reviews, gap analysis and remediation planning.
Regulatory Reporting
Accurate, timely reporting to the FCA and other authorities.
Safeguarding
Client funds safeguarding arrangements that meet regulatory standards.
Become an Agent
Agent registration and due diligence for payment and e-money firms.
Change of Control
Notifications and applications for ownership and control changes.
Variation of Permission
Expanding or changing your FCA regulatory permissions.
Training
Regulatory and compliance training tailored to your team.
What Our Clients Say
‘Their understanding of our regulatory requirements was exceptional. The application was submitted on time, fully documented, and approved without any FCA queries. We could not have done this without them.’
‘From initial consultation to final authorisation, the team managed every stage professionally. Their knowledge of FCA requirements and European licensing options saved us months of work.’
‘We approached them with a complex MiCA authorisation question. Within days we had a clear roadmap and practical advice we could act on immediately.’
Recent Insights
View allRegulatory Update — coming soon
Industry Analysis — coming soon
Compliance Guide — coming soon
Speak to Our Team
Get in touch to discuss how we can support your regulatory and compliance needs.
info@regulatorycounsel.co.uk | 2 Frederick Street, London WC1X 0ND